Equisearch has decades of experience in helping clients of all sizes achieve compliance with complex federal and state unclaimed property laws. We offer a broad range of services including Strategy Development, Internal Process and Gap Analysis, and Search and Reporting. These services are all designed to help clients avoid statutory liabilities and reduce the likelihood of fraudulent activity.

With an increasing emphasis on enforcement by states, the potential liability from non-compliance continues to grow. The federal and state regulatory environment has become increasingly complex, and companies of all sizes are struggling to keep up with the pace of change. 

Equisearch can design a comprehensive and economical program for your organization that will ensure you remain in compliance. Our expertise in unclaimed property laws and monitoring of ongoing changes allows you to focus on your core business.